GENERAL MEETINGS: Outcome of Meeting
| PERMAJU INDUSTRIES BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 28 Nov 2022 |
| Time | 03:00 PM |
| Venue(s) |
Online meeting platform of Mlabs VGM via https://rebrand.ly/PermajuAGM operated by Mlabs Research Sdn Bhd in Malaysia |
| Outcome of Meeting | The Board of Directors of Permaju Industries Berhad ("Permaju" or "the Company") is pleased to announce that all resolutions as set out in the Notice of the Twenty-Sixth (26th) Annual General Meeting ("26th AGM") dated 28 October 2022 were passed by the shareholders of the Company at the 26th AGM held on 28 November 2022.
All the resolutions were voted by way of poll and the results of the poll were validated by Messrs Sharepolls Sdn. Bhd., an independent scrutineer appointed by the Company.
This announcement is dated 29 November 2022. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the payment of Directors' Fees amounting to RM500,000.00 for the period from the 26th AGM up to the conclusion of 27th AGM of the Company |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 14 | 6 |
| No. of Shares | 566,297,565 | 20,805 |
| % of Voted Shares | 99.9963 | 0.0037 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To approve the payment of Directors' Benefits amounting to RM10,000.00 for the period from the 26th AGM up to the conclusion of 27th AGM of the Company |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 14 | 5 |
| No. of Shares | 566,297,565 | 2,805 |
| % of Voted Shares | 99.9995 | 0.0005 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Mr Jean-Michel Fink who is retiring pursuant to Clause 100 of the Company's Constitution and being eligible, has offered himself for re-election |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 16 | 4 |
| No. of Shares | 566,315,765 | 2,605 |
| % of Voted Shares | 99.9995 | 0.0005 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-elect Mr Patrick Ting who is retiring pursuant to Clause 97 of the Company's Constitution and being eligible, has offered himself for re-election |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 15 | 5 |
| No. of Shares | 566,315,665 | 2,705 |
| % of Voted Shares | 99.9995 | 0.0005 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To re-appoint Messrs. Al Jafree Salihin Kuzaimi PLT as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 16 | 4 |
| No. of Shares | 566,315,765 | 2,605 |
| % of Voted Shares | 99.9995 | 0.0005 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
Authority to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016 |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 12 | 5 |
| No. of Shares | 566,307,400 | 2,805 |
| % of Voted Shares | 99.9995 | 0.0005 |
| Result | Accepted | |
Announcement Info
| Company Name | PERMAJU INDUSTRIES BERHAD |
| Stock Name | PERMAJU |
| Date Announced | 29 Nov 2022 |
| Category | General Meeting |
| Reference Number | GMA-24112022-00002 |
| Corporate Action ID | MY221124MEET0002 |